MDA HOLDINGS LIMITED
LONDON GULLHURST SERVICES LIMITED

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Company number 04927210
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 3RD FLOOR, 1-11 CARTERET STREET, LONDON, SW1H 9DJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Cancellation of shares. Statement of capital on 22 December 2016 GBP 2,979.90 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Change of share class name or designation. The most likely internet sites of MDA HOLDINGS LIMITED are www.mdaholdings.co.uk, and www.mda-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mda Holdings Limited is a Private Limited Company. The company registration number is 04927210. Mda Holdings Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Mda Holdings Limited is 3rd Floor 1 11 Carteret Street London Sw1h 9dj. . JONES, Stephen Raymond is a Director of the company. MCGUINN, Robert Mark is a Director of the company. POTTON, Geoffrey Frederick is a Director of the company. Secretary GIBBS, Jane Ann has been resigned. Secretary IVES, Susan Isabel has been resigned. Secretary STORRIER, Ian William has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director ALLEN, Michael John has been resigned. Director GIBBS, Jane Ann has been resigned. Director JEWELL, Michael Harold has been resigned. Director JOHNSTON, Charles Maddock has been resigned. Director KENNEDY, Robert Jon has been resigned. Director MILBURN, Jon has been resigned. Director STORRIER, Ian William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
JONES, Stephen Raymond
Appointed Date: 06 December 2004
59 years old
Director
MCGUINN, Robert Mark
Appointed Date: 01 October 2013
57 years old
Director
POTTON, Geoffrey Frederick
Appointed Date: 01 February 2009
73 years old

Resigned Directors

Secretary
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 March 2010
Secretary
IVES, Susan Isabel
Resigned: 01 March 2010
Appointed Date: 01 August 2006
Secretary
STORRIER, Ian William
Resigned: 01 August 2006
Appointed Date: 09 October 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
ALLEN, Michael John
Resigned: 30 September 2008
Appointed Date: 06 December 2004
80 years old
Director
GIBBS, Jane Ann
Resigned: 19 December 2011
Appointed Date: 01 August 2006
54 years old
Director
JEWELL, Michael Harold
Resigned: 01 June 2016
Appointed Date: 06 December 2004
77 years old
Director
JOHNSTON, Charles Maddock
Resigned: 28 July 2006
Appointed Date: 09 October 2003
73 years old
Director
KENNEDY, Robert Jon
Resigned: 30 September 2009
Appointed Date: 06 December 2004
67 years old
Director
MILBURN, Jon
Resigned: 20 May 2009
Appointed Date: 01 July 2005
62 years old
Director
STORRIER, Ian William
Resigned: 01 August 2006
Appointed Date: 09 October 2003
62 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Stephen Raymond Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MDA HOLDINGS LIMITED Events

25 Jan 2017
Cancellation of shares. Statement of capital on 22 December 2016
  • GBP 2,979.90
25 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017
Change of share class name or designation
25 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with authorised capital restrictions and limits appled to directors authority 22/12/2016
25 Jan 2017
Purchase of own shares.
...
... and 107 more events
11 Oct 2004
New director appointed
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
11 Oct 2004
Registered office changed on 11/10/04 from: temple house 20 holywell row london EC2A 4XH
09 Oct 2003
Incorporation

MDA HOLDINGS LIMITED Charges

23 November 2004
Debenture
Delivered: 26 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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